WARLING DEAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4AB

Company number 01098989
Status Active
Incorporation Date 27 February 1973
Company Type Private Limited Company
Address 1 HEREFORD ROAD, HEREFORD ROAD, LONDON, ENGLAND, W2 4AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mrs Frances Ross as a director on 29 March 2017; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of WARLING DEAN LIMITED are www.warlingdean.co.uk, and www.warling-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warling Dean Limited is a Private Limited Company. The company registration number is 01098989. Warling Dean Limited has been working since 27 February 1973. The present status of the company is Active. The registered address of Warling Dean Limited is 1 Hereford Road Hereford Road London England W2 4ab. . ROSS, Frances is a Director of the company. ROSS, Thomas Alexander is a Director of the company. Secretary BROOKS, Christopher John Ferguson has been resigned. Secretary CASTIGLIANO, Caroline Jean has been resigned. Secretary HIRST, Angela Frances has been resigned. Secretary LATIMER, Stephen James has been resigned. Secretary MONTAGNON, Nicolas Robert Edward has been resigned. Secretary SPERO, Izabella has been resigned. Secretary WENTWORTH, Philip Anthony has been resigned. Secretary FLAT MANAGEMENT CO. ACCOUNTS LTD has been resigned. Director BROOKS, Christopher John Ferguson has been resigned. Director CARLILE, Stephen has been resigned. Director CASTIGLIANO, Caroline Jean has been resigned. Director CUMBERLAND, John Peter has been resigned. Director HAWKINS, Michelle Louise has been resigned. Director HIRST, Angela Frances has been resigned. Director HUNTON, Laura Clotilde Gisella Lumachi has been resigned. Director JONKER, Nico has been resigned. Director LACEY, Glenn David has been resigned. Director LATIMER, Stephen James has been resigned. Director MCGINN, Emma Elizabeth has been resigned. Director MONTAGNON, Nicolas has been resigned. Director ROSS, Frances Grace has been resigned. Director ROSS, Thomas has been resigned. Director SAUNDERS, Warren James has been resigned. Director SODEN, Robert Geoffrey has been resigned. Director WATTS, Richard Charles has been resigned. The company operates in "Residents property management".


Current Directors

Director
ROSS, Frances
Appointed Date: 29 March 2017
40 years old
Director
ROSS, Thomas Alexander
Appointed Date: 10 March 2016
45 years old

Resigned Directors

Secretary
BROOKS, Christopher John Ferguson
Resigned: 07 January 1998
Appointed Date: 16 December 1994
Secretary
CASTIGLIANO, Caroline Jean
Resigned: 05 November 1993
Appointed Date: 28 February 1992
Secretary
HIRST, Angela Frances
Resigned: 30 November 2005
Appointed Date: 07 January 1998
Secretary
LATIMER, Stephen James
Resigned: 28 February 1992
Secretary
MONTAGNON, Nicolas Robert Edward
Resigned: 04 May 2012
Appointed Date: 13 January 2011
Secretary
SPERO, Izabella
Resigned: 13 January 2011
Appointed Date: 30 November 2005
Secretary
WENTWORTH, Philip Anthony
Resigned: 16 December 1994
Appointed Date: 05 November 1993
Secretary
FLAT MANAGEMENT CO. ACCOUNTS LTD
Resigned: 14 September 2016
Appointed Date: 04 May 2012
Director
BROOKS, Christopher John Ferguson
Resigned: 28 March 2003
Appointed Date: 18 December 1996
78 years old
Director
CARLILE, Stephen
Resigned: 18 December 1996
Appointed Date: 20 January 1993
60 years old
Director
CASTIGLIANO, Caroline Jean
Resigned: 05 November 1993
Appointed Date: 28 February 1992
66 years old
Director
CUMBERLAND, John Peter
Resigned: 26 January 2007
Appointed Date: 01 July 1995
82 years old
Director
HAWKINS, Michelle Louise
Resigned: 27 October 2015
Appointed Date: 17 November 2014
60 years old
Director
HIRST, Angela Frances
Resigned: 15 November 2006
Appointed Date: 07 January 1998
71 years old
Director
HUNTON, Laura Clotilde Gisella Lumachi
Resigned: 17 December 2013
Appointed Date: 02 October 2012
66 years old
Director
JONKER, Nico
Resigned: 18 May 2010
Appointed Date: 15 November 2006
66 years old
Director
LACEY, Glenn David
Resigned: 16 December 2010
Appointed Date: 15 June 2007
71 years old
Director
LATIMER, Stephen James
Resigned: 28 February 1992
78 years old
Director
MCGINN, Emma Elizabeth
Resigned: 22 March 2012
Appointed Date: 20 November 2006
52 years old
Director
MONTAGNON, Nicolas
Resigned: 17 November 2014
Appointed Date: 14 January 2011
55 years old
Director
ROSS, Frances Grace
Resigned: 02 October 2012
Appointed Date: 13 January 2011
40 years old
Director
ROSS, Thomas
Resigned: 07 April 2014
Appointed Date: 02 October 2012
45 years old
Director
SAUNDERS, Warren James
Resigned: 10 March 2016
Appointed Date: 07 April 2014
51 years old
Director
SODEN, Robert Geoffrey
Resigned: 31 March 1995
90 years old
Director
WATTS, Richard Charles
Resigned: 01 April 1994
76 years old

Persons With Significant Control

Mr Thomas Alexander Ross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WARLING DEAN LIMITED Events

29 Mar 2017
Appointment of Mrs Frances Ross as a director on 29 March 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Registered office address changed from 33 New Road Esher Surrey KT10 9PG to 1 Hereford Road Hereford Road London W2 4AB on 14 September 2016
14 Sep 2016
Termination of appointment of Flat Management Co. Accounts Ltd as a secretary on 14 September 2016
...
... and 110 more events
28 Jul 1987
Accounts for a small company made up to 31 March 1985
28 Jul 1987
Accounts for a small company made up to 31 March 1984
28 Jul 1987
Return made up to 31/12/86; full list of members
11 May 1987
Company type changed from UNLTD to pri
27 Feb 1973
Incorporation

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